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Nom	Aston Shaw Limited
Adresse	Union Building 51-59 Rose Lane Norwich NR1 1BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 février 2022
Société Numéro de Registre	05466290 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Aston Berry Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Christophi, Sotiris Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Christophi, Sotiris Norwich, Norfolk, England Status: Active Notified: 27/05/2005 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gulliver-Jary, Amanda Norwich, Norfolk, England Status: Active Notified: 31/05/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Overton, Daniel Scott Norwich, Norfolk, England Status: Active Notified: 01/06/2017 Date of Birth: 04/1988 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

White, Gary Norwich, Norfolk, England Status: Active Notified: 15/04/2021 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hook, Adam James Norwich, England Status: Ceased Notified: 01/05/2015 Ceased: 01/12/2023 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Harold Lynn Limited Status: Active Notified: 22/04/2021 Companies House Number: 12500569 Nature of Control

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Kirby and Haslam Limited Status: Active Notified: 28/09/2017 Companies House Number: 04656892 Nature of Control

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GB Martin Place TAX Advisers Limited Status: Active Notified: 11/03/2021 Companies House Number: 13258841 Nature of Control

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Aston Shaw Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)